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Nom	Industry-Wide Coal Staff Superannuation Scheme CO-Ordinator Limited
Adresse	Mexborough Business Centre College Road Mexborough S64 9JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03003429 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Craigen, Stephen Joseph Mexborough Status: Active Notified: 09/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hawkes, Derek Richard Mexborough, South Yorkshire, England Status: Active Notified: 01/05/2014 Role: Secretary

Samuel, John William Young Strachan Mexborough, South Yorkshire Status: Active Notified: 15/01/2018 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sutton, Jason David Mexborough Status: Active Notified: 10/09/2018 Date of Birth: 12/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Walford, Darryl John Mexborough, South Yorkshire Status: Active Notified: 11/11/2015 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wallage, Janine Mexborough, South Yorkshire Status: Active Notified: 09/12/2016 Date of Birth: 11/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Industry Wide Coal Staff Superannuation Scheme Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 03004572 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Industry-Wide Coal Staff Superannuation Scheme CO-Ordinator Limited

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Officers (6)

Companies Controlled by This Company (1)